Fraud experts expect the next few years to be a time of heightened risk as the damaging economic effects of the coronavirus pandemic create pressure and motive that can lead to wrongdoing. A new ...

To that end, NAVEX partnered with the Ethics and Compliance Initiative to provide a free Ethics, Risk, and Compliance Maturity Assessment. To learn more about the state of your program, take the ...

How auditors assess and respond to risks of material misstatement in the financial statements, including the risk of fraud, is a critical component of audit quality. New research supported by the ...

What Is A Compliance Risk Assessment Plan, And Why Do Organizations Need One? A security risk assessment is usually one of the most crucial components of any risk management exercise.

The message came in the form of a standard Fraud Risk Assessment, reviewed by Forbes, which was based on a review of TikTok and ByteDance policies, and on approximately 90 interviews — some ...

GAO found that HUD has taken some steps to assess fraud risks agency-wide. For example, HUD conducts an agency-wide assessment of risks through a Front-End Risk Assessment, which also considers fraud ...

Know this The 2024 National Money Laundering Risk Assessment discusses how fraud groups are well organized, sophisticated, and can be cyber-enabled.

The Public Company Accounting Oversight Board staff released a spotlight report Wednesday to provide food for thought for audit committee members about fraud risks, cybersecurity, digital assets, ...